MEGAMAN (UK) LIMITED

Address

MEGAMAN (UK) LIMITED
UNIT 2 QUADRANT PARK
MUNDELLS
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1FS
Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Company Registration No.:
04078537
Incorporation Date:
26 Sep 2000 (17 Years old)
Financial Year End:
31 Dec
Capital:
£2,200,000.00 on 21 Sep 2017
For period ending:
31 Dec 2016
Filed on:
21 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
27 Oct 2015
Purchase latest return for £4.99

Information correct as of: 14 Nov 2017 - Check for updates

Map


Recently Filed Documents - 101 available


Directors and Secretaries

Frederick Bass
28 Jun 2010 ⇒ Present ( 7 Years ) Director
Kum Chan
22 Apr 2015 ⇒ Present ( 2 Years ) Director
Lai Cheng
29 Apr 2015 ⇒ Present ( 2 Years ) Company Secretary
Glen Krise
29 Apr 2015 ⇒ Present ( 2 Years ) Director
Wing Lee
2 Jul 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 16 Jul 2015
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 4 Jul 2012
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 24 Apr 2012
THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED - OUTSTANDING on 16 Mar 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 4 Jun 2003

Previous Company Names

A BRIGHT IDEA LIMITED
Changed 18 Jul 2001

Previous Addresses

MEGAMAN HOUSE
1 QUADRANT PARK
WELWYN GARDENS CITY
HERTS
AL7 1FS
Changed 6 Feb 2012

MEGAMAN UK
MIMRAM ROAD
HERTFORD
HERTFORDSHIRE SG14 1NN
Changed 16 Jan 2008

2 TOPLAND COUNTRY BUSINESS PARK
CRAGG VALE
MYTHOLMROYD HALIFAX
WEST YORKSHIRE HX7 5RU
Changed 23 Feb 2007

TRINITY HOUSE
FOXES PARADE, SEWARDSTONE ROAD
WALTHAM ABBEY
EN9 1PH
Changed 12 Jul 2005


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
17 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 21 Sep 2017 9
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 19 Apr 2015 4
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 3 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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